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Tue 23 Dec 2008, 17:33 AGL - Anglo American Plc - Proposed Interim Dividend Dates
AGL
ANAAL                                                                           
AGL - Anglo American Plc - Proposed Interim Dividend Dates                      
Anglo American plc                                                              
Incorporated in the United Kingdom                                              
(Registration number: 3564138)                                                  
Short name: Anglo                                                               
Share code: AGL                                                                 
ISIN number: GB00B1XZS820                                                       
("Anglo American plc" or "the company")                                         
Proposed Interim Dividend Dates                                                 
(Dividend no 21)                                                                
Please note that the principal dates in respect of the interim dividend for the 
year to 31 December 2009 are currently scheduled as follows:                    
2009                                                                            
Announcement date (amount declared                                              
in US$ with ZAR equivalent):                           Monday 3 August          
Last day to effect removals between                                             
the UK & SA Registers                                  Friday 31 July           
Last date to trade on the JSE to qualify                                        
for dividend:                                          Friday 14 August         
Ex-dividend JSE:                                       Monday 17 August         
Ex-dividend LSE:                                       Wednesday 19 August      
Record date (UK & SA Registers):                       Friday 21 August         
(Bank holiday UK:                                     Monday 31 August)         
US$:GBP/- currency conversion                                                   
announced:                                            Wednesday 26 August       
Removals between the UK & SA                                                    
registers permissible from                             Wednesday 26 August      
Last day for receipt of DRIP Mandates                                           
by CSDPs:                                             Wednesday 26 August       
Last day for receipt of DRIP Mandates                                           
by the UK & SA Registrars:                            Thursday 27 August        
Dividend warrants mailed:                              Wednesday 16 September   
Payment date:                                          Thursday 17 September    
Any changes to the abovementioned dates will be notified.                       
A W Hodges                                                                      
Deputy Secretary                                     23 December 2008           
Date: 23/12/2008 17:33:21 Produced by the JSE SENS Department.                  
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